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  3. Banking & Finance Law
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  5. The National Bank and Supervision
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The National Bank and Supervision

4 services
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Services (4)

Consumer Protection at the National Bank — Currency Exchangers and Deposit Operations

The protection of consumer rights in the financial sector is a distinct area among the National Bank's tasks. The Organi…

4 minRead more

Resolution of a Commercial Bank — Crisis Management and Temporary Financing

When a commercial bank falls into serious difficulty and ordinary supervisory measures no longer suffice, a special reso…

5 minRead more

Supervision of Financial-Sector Entities — from Securities to Virtual Assets

The National Bank's supervisory mandate does not end with the banking sector: the Organic Law on the National Bank shape…

6 minRead more

The National Bank's Supervisory Powers and Measures

The National Bank of Georgia is the country's central bank and, at the same time, the central supervisory authority of t…

8 minRead more

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